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6.3.A. SR 04-16-2012REQUEST FOR ACTION TO ITEM NUMBER Mayor and City Council 6.3.A. AGENDA SECTION MEETING DATE PREPARED BY Awards/Recognitions April 16, 2012 Michael Hecker, Parks and Recreation Director ITEM DESCRIPTION REVIEWED BY Resolution Acknowledging Contribution of Funding fora Tina Allard, Ci Clerk Basketball Court from Trout Brook Farms Homeowners REVIEWED BY Association Cal Portner, Ci Administrator ACTION REQUESTED Adopt the attached resolution acknowledging the $61,341 monetary donation from the Trout Brook Farms Homeowners Association pursuant to Minnesota State Statute X465.03. Statute requires that resolutions for donations are adopted by a 2/3 majority vote. BACKGROUND/DISCUSSION For the past two years, the Trout Brook Farms Homeowners Association has been discussing improvements with monetary donations that they would like to make to the Trott Brook Farms Park. On February 9, the Homeowners Association President, Sean Theisen, met with Rodney Schreifels and Michael Hecker to discuss the possibility of installing afull-size basketball court. After some discussion at the park site between city staff and the association board, it was decided to get estimates for a full size 60'X94' basketball court, with two basketball standards, green surface with white lines painted for a full size court, hopscotch, and foursquare. There was also discussion to get quotes for lighting, fencing, and a drinking fountain. Parks Supervisor Rodney Schreifels received. three quotes from proven contractors: Court Surfaces and Repair Inc., Surface Pro, and Upper Midwest Athletic Construction. All three quotes where given the exact same requirements. These quotes include the contractor doing all work, which is complete excavation of existing clay soil, proper sub base and drainage, asphalt, green surface with lines, 125' of black fencing, and installing the basketball standards. The quotes came in as follows: Court Surfaces and Repair Inc. - $41,491.00 Surface Pro - $47,447.00 Upper Midwest Athletic Construction - $46,303.00 These quotes include the $6,346 cost of installing two high quality Bison basketball standards. Rodney obtained two quotes for lighting the basketball court from two local Elk River electrical contractors: Hipsag Electric - $16,650.00 includes six light fixtures Rike-Lee Electric - $16,525.00 includes four light fixtures PerEwE® er NA~'UI~~ All light fixtures are the same from each contractor and will match the existing tennis court lights. We also obtained pricing from Most Dependable Fountains for two different styles of ADA complaint fountains. Total amount to complete the basketball court project follows: $41,491 (Construction of basketball court + standards + fence) $16,650 (6 light fixtures) $3,200 (water fountain) $61,341 Total This project and donation to the city was unanimously approved by the homeowners association on April 7. The basketball court project was discussed and the monetary donation was unanimously approved at the Apri111 Park and Recreation Commission Meeting. City staff will oversee the construction of this project. A member from the homeowners association board will be present at the April 16 City Council meeting. FINANCIAL IMPACT A $61,341 contribution was received from Trout Brook Farms Homeowners Association for the construction of a basketball court including standards, fencing, lights, and a water fountain at the Trott Brook Farms Park. ATTACHMENTS ^ Resolution Acknowledging Contribution ^ Trott Brook Farms Park Basketball Location Action Motion by Second by Vote Follow Up ~®rEwl® ~r ~IIA~'UI~~ RESOLUTION # 12- RESOLUTION ACKNOWLEDGING CONTRIBUTIONS FROM THE TROUT BROOK HOMEOWNERS ASSOCIATION TO THE CITY OF ELK RIVER WHEREAS, the City of Elk River is grateful to all civic groups, organizations, and individuals for their contributions to the community; and WHEREAS, the City of Elk River received a $61,341 donation from Trout Brook Farms Homeowners Association with the intent it be used by the Elk River Parks and Recreation Department towards the installation and construction of a basketball court including standards, fencing, lights, and a water fountain at the Trott Brook Farms Park. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, by at least atwo-thirds vote, to acknowledge the support and commend Trout Brook Farms Homeowners Association for their donation. Passed and adopted by the City Council of the City of Elk River this 16`" day of Apri12012. John J. Dietz, Mayor ATTEST: Tina Allard, City Clerk ~' "~~ Y ~ §y~ C\USers\deeseberg\Desktop\Trott Brook Basketball Court Donation.dwg, 4/6/201210:21:74 AM